44 Honeywell Road Management Limited

Company Registration Number: 06831404

Company registered in England and Wales

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44 Honeywell Road Management Limited is a Private Company Limited by Shares first registered on 26 February 2009. Its current registered address is in Braunton, Devon.

Registered Address

4 WILLOWFIELD
BRAUNTON
DEVON
ENGLAND
EX33 1BG

There are 4 companies currently registered at this postcode, including this one.

All companies at EX33 1BG

Registration Data

Company Number

06831404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £231£230£250£210£46£652
of which Cash £0£0£0£0£0£0
Total Assets £231£230£250£210£46£652
Current Liabilities £7,091£7,090£7,110£7,070£6,906£7,512
Net Current Assets £-6,860£-6,860£-6,860£-6,860£-6,860£-6,860
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CORRIGAN, Nicola

    Secretary

    Appointed on 26 February 2009

     

    44 Honeywell Road
    Flat A
    London
    SW11 6EF

  • ARESTI, Antony

    Director

    Appointed on 26 February 2009

     

    Nationality: British

    Occupation: Retail Jeweller

    Month of birth: August 1962

    44b
    Honeywell Road
    London
    SW11 6EF

  • SHERVELL, Graham Paul

    Director

    Appointed on 26 February 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1974

    44 Honeywell Road
    Flat A
    London
    SW11 6EF

  • WEBB, Richard Eirich William

    Director

    Appointed on 26 February 2009

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    4
    Turnbury Close
    Sale
    Cheshire
    M33 6JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P6DC. Transaction: MzE3MDk0OTYyOGFkaXF6a2N4.

  2. 1 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV3EMA. Transaction: MzE2MDk1Mjk1MmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54OBLPS. Transaction: MzE0NjA4MzU3MGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G8D10X. Transaction: MzEzMTI0MDc2M2FkaXF6a2N4.

  5. 14 September 2015 Registered office address changed from Glenlyn West Hill Braunton Devon EX33 1AR to 4 Willowfield Braunton Devon EX33 1BG on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXU2XE. Transaction: MzEzMDkxOTEyOGFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44D9RBD. Transaction: MzEyMDMwMDU1MWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GXLK8H. Transaction: MzEwNzkyMTMwOGFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35U7BYH. Transaction: MzA5ODI5MzA4NmFkaXF6a2N4.

  9. 6 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GCYUI5. Transaction: MzA4NDU1OTgxNWFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X260IQBU. Transaction: MzA3NTk5NTQzMGFkaXF6a2N4.

  11. 17 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FJ7B29. Transaction: MzA2MjU2MTcxMGFkaXF6a2N4.

  12. 10 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X18NXK2Z. Transaction: MzA1NzI4MDI4NWFkaXF6a2N4.

  13. 3 April 2012 Registered office address changed from 25 Balham High Road London SW12 9AL United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: E0ZIKWWP. Transaction: MzA1NTI0MjU2MWFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH9L1ZNV. Transaction: MzA0ODA3MTQ1M2FkaXF6a2N4.

  15. 29 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTYwMTQzOWFkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X1GYQVDA. Transaction: MzAzOTYwMTQzNGFkaXF6a2N4.

  17. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTExNTM4NGFkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X24J4PET. Transaction: MzAyNzYzNjkwNmFkaXF6a2N4.

  19. 19 August 2010 Registered office address changed from 44a Honeywell Road London SW11 6EF on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZDUSMO5. Transaction: MzAyMTY2MjI3NGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XE9ODIZ2. Transaction: MzAxMzEyODEwNmFkaXF6a2N4.

  21. 8 April 2010 Secretary's details changed for Nicola Corrigan on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: XE9OAIZZ. Transaction: MzAxMzEyNTM4M2FkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Graham Paul Shervell on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XE9OCIZ1. Transaction: MzAxMzEyNTM4NmFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Antony Aresti on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XE9OBIZ0. Transaction: MzAxMzEyNTM4NWFkaXF6a2N4.

  24. 23 October 2009 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQGKXECA. Transaction: MzAwMTM2NDYyNGFkaXF6a2N4.

  25. 6 March 2009 Director appointed antony aresti [View PDF]

    Category: Officers. Type: 288a. Barcode: APMTH7VX. Transaction: MjAyNzUzMzU2NGFkaXF6a2N4.

  26. 6 March 2009 Director appointed graham paul shervell [View PDF]

    Category: Officers. Type: 288a. Barcode: APMT47VK. Transaction: MjAyNzUzMzQ1OWFkaXF6a2N4.

  27. 6 March 2009 Secretary appointed nicola louise corrigan [View PDF]

    Category: Officers. Type: 288a. Barcode: APMT67VM. Transaction: MjAyNzUzMzM1OWFkaXF6a2N4.

  28. 6 March 2009 Appointment terminated director richard webb [View PDF]

    Category: Officers. Type: 288b. Barcode: APMT57VL. Transaction: MjAyNzUzMzI5NmFkaXF6a2N4.

  29. 6 March 2009 Registered office changed on 06/03/2009 from the britannia suite lauren court wharf road sale greater manchester M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: APMT37VJ. Transaction: MjAyNzUzMzIwOGFkaXF6a2N4.

  30. 26 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ATHP57O9. Transaction: MjAyNjg1OTYyOWFkaXF6a2N4.

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